Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a64fc84…5dc8f607
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcb536033…d4285da1 |
$500,000 | 2 | Clean |
0xc2df4b0f…162b3483 |
$470,900 | 4 | Clean |
0x85e28b7e…c8f4a233 |
$400,000 | 2 | Clean |
0x00f9a3d9…225338d4 |
$397,350 | 2 | Clean |
0x4adcb91e…c645eadd |
$250,000 | 2 | Clean |
0x7e13e242…8f5fbd99 |
$207,703 | 2 | Clean |
0xd27f61b1…0db84276 |
$200,000 | 2 | Clean |
0x3e440321…09912300 |
$174,263 | 2 | Clean |
0x76d51baa…7d8cafa0 |
$133,869 | 1 | Clean |
0x8c697ee9…190c0b38 |
$101,010 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27